---
title: Shareholders’ Meeting
---
## Kapital Bank
## Founded 1874
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[](https://kapital.bank/en/solutions/retail-banking)
### Retail Banking
[](https://kapital.bank/en/solutions/corporate-banking)
### Corporate banking
[](https://kapital.bank/en/solutions/private-banking)
### Private Banking
### [Who we are](https://kapital.bank/en/who-we-are)
- [About](https://kapital.bank/en/who-we-are/about)
- [ESG Approach](https://kapital.bank/en/who-we-are/esg-approach)
- [Our History](https://kapital.bank/en/who-we-are/our-history)
- Corporate governance
- [Values](https://kapital.bank/en/who-we-are/about/our-values)
- [Strategy](https://kapital.bank/en/who-we-are/about/our-strategy)
- [Ratings](https://kapital.bank/en/who-we-are/about/our-ratings)
- [Reports](https://kapital.bank/en/who-we-are/about/our-reports)
- [Bonds](https://kapital.bank/en/who-we-are/about/our-bonds-2)
- [Shares](https://kapital.bank/en/who-we-are/about/our-shares)
- [Corporate details](https://kapital.bank/en/who-we-are/about/corporate-details)
- [Shareholders’ Meeting](https://kapital.bank/en/who-we-are/about/shareholders-meeting)
- [Correspondent Accounts](https://kapital.bank/en/who-we-are/about/correspondent-accounts)
- [Environmental](https://kapital.bank/en/who-we-are/esg-approach/environmental)
- [Social](https://kapital.bank/en/who-we-are/esg-approach/social)
- [Governance](https://kapital.bank/en/who-we-are/managment/our-leaders)
- [ESG reporting center](https://kapital.bank/en/who-we-are/esg-approach/esg-reporting-center)
- [Our Leaders](https://kapital.bank/en/who-we-are/managment/our-leaders)
- [Committees, Commissions and Groups](https://kapital.bank/en/who-we-are/managment/committees-commissions-groups)
- [Compliance](https://kapital.bank/en/who-we-are/managment/compliance)
- [Risk Management](https://kapital.bank/en/who-we-are/managment/risk-management)
- Solutions Back to main menu Solutions
- [Retail Banking](https://kapital.bank/en/solutions/retail-banking)
- [Corporate banking](https://kapital.bank/en/solutions/corporate-banking)
- [Private Banking](https://kapital.bank/en/solutions/private-banking)
- Who we are Back to main menu [Who we are](https://kapital.bank/en/who-we-are)
- About Back to About [About](https://kapital.bank/en/who-we-are/about)
- [Values](https://kapital.bank/en/who-we-are/about/our-values)
- [Strategy](https://kapital.bank/en/who-we-are/about/our-strategy)
- [Ratings](https://kapital.bank/en/who-we-are/about/our-ratings)
- [Reports](https://kapital.bank/en/who-we-are/about/our-reports)
- [Bonds](https://kapital.bank/en/who-we-are/about/our-bonds-2)
- [Shares](https://kapital.bank/en/who-we-are/about/our-shares)
- [Corporate details](https://kapital.bank/en/who-we-are/about/corporate-details)
- [Shareholders’ Meeting](https://kapital.bank/en/who-we-are/about/shareholders-meeting)
- [Correspondent Accounts](https://kapital.bank/en/who-we-are/about/correspondent-accounts)
- ESG Approach Back to ESG Approach [ESG Approach](https://kapital.bank/en/who-we-are/esg-approach)
- [Environmental](https://kapital.bank/en/who-we-are/esg-approach/environmental)
- [Social](https://kapital.bank/en/who-we-are/esg-approach/social)
- [Governance](https://kapital.bank/en/who-we-are/managment/our-leaders)
- [ESG reporting center](https://kapital.bank/en/who-we-are/esg-approach/esg-reporting-center)
- [Our History](https://kapital.bank/en/who-we-are/our-history)
- Corporate governance Back to Corporate governance Corporate governance
- [Our Leaders](https://kapital.bank/en/who-we-are/managment/our-leaders)
- [Committees, Commissions and Groups](https://kapital.bank/en/who-we-are/managment/committees-commissions-groups)
- [Compliance](https://kapital.bank/en/who-we-are/managment/compliance)
- [Risk Management](https://kapital.bank/en/who-we-are/managment/risk-management)
- [Career](https://kapital.bank/en/career)
- [News](https://kapital.bank/en/news)
[AZ](https://kapital.bank/az/biz-kimik/haqqimizda/sehmdarlarin-yigincagi) [EN](https://kapital.bank/en/who-we-are/about/shareholders-meeting)
# General Shareholders’ Meeting
Kapital Bank is the largest financial institution in Azerbaijan, founded in 1874
##
# Our Vision is becoming a financial partner of the first choice for our customers, providing a sustainable future and incorporating leading world trends.
## 12 April 2019
Agenda of the Shareholders' General Meeting
[Register Extract
PDF 266.12 KB](https://kapital.bank/secure-file/pages/242/2018-hesabat-12-4-2019-0.pdf?signature=e02ec76547b6d3aeac7daf6bd173f3b8f6f1ff2df07885fd441b344b538675a8)
Financial Statements for the Year Ended 2018
[Register Extract
PDF 183.54 KB](https://kapital.bank/secure-file/pages/242/bildirish-12-04-2019-1.pdf?signature=4caa38dca0c7fb89ce9ef0124e516568a8b7b83a52de069c6739d75ea147f7e2)
Other Matters
[Register Extract
PDF 93.48 KB](https://kapital.bank/secure-file/pages/242/diger-meseleler-12-04-2019-1.pdf?signature=61d2ab149930a2d7030f6f23563d247a052f2376c1e58399efd649cc451df488)
## 1 April 2020
Agenda of the Shareholders' General Meeting
[Register Extract
PDF 114.8 KB](https://kapital.bank/secure-file/pages/242/bildirish-101042026.pdf?signature=11d857e96d149ce6f1cf4d01191a6a54ef368128741b28bd3e98be45f73f35d0)
## 2 June 2020
Agenda of the Shareholders' General Meeting
[Register Extract
PDF 128.87 KB](https://kapital.bank/secure-file/pages/242/bildirish-2-02-06-2020.pdf?signature=e9f63fea89d39af45a066b87e826458238931a8cd207625f6698ab14f2de97a3)
## 6 November 2020
Agenda of the Shareholders' General Meeting
[Register Extract
PDF 135.65 KB](https://kapital.bank/secure-file/pages/242/bildirishv2-06-11-2020-0.pdf?signature=c5dd4453a82b87016f609fa0d9397c6e036fe9e0108811a3267f15ee01efffe7)
## 14 March 2022
Policy on the General Meeting of Shareholders
[Register Extract
PDF 137.47 KB](https://kapital.bank/secure-file/pages/242/1sehmdarlarinin-umumi-yigincagi-haqqinda-14-03-2026.pdf?signature=52f35d0df36a4d568d50c4ebda4a86f6f7183887d69941e97aa4420e6112f8c0)
Agenda of the Shareholders' General Meeting
[Register Extract
PDF 332 KB](https://kapital.bank/secure-file/pages/242/2sehmdarlarinin-umumi-yigincagi-haqqinda-14-03-2026.pdf?signature=ec001d0faaeee908e6a142b6fe717c2de2b1a3a1420f515c311972d4f5ca998d)
Policy of Procedure for the Supervisory Board
[Register Extract
PDF 232.39 KB](https://kapital.bank/secure-file/pages/242/3sehmdarlarinin-umumi-yigincagi-haqqinda-14-03-2026.pdf?signature=30f8a04f9b11855dd5992da5cb2f73f82cd3ae5413d28efb86e73d70ed1ad9ea)
Charter of the Bank
[Register Extract
PDF 1.12 MB](https://kapital.bank/secure-file/pages/242/4sehmdarlarinin-umumi-yigincagi-haqqinda-14-03-2026-0.pdf?signature=fd40105e04e27efdf00f5f95926f9534cfb7abc75e5e53344890303540a96144)
Bank Financial Statements
[Register Extract
PDF 258.81 KB](https://kapital.bank/secure-file/pages/242/5sehmdarlarinin-umumi-yigincagi-haqqinda-14-03-2026-0.pdf?signature=b81232ca3b2855c039e3b0b29406270ee35742af6279db6758d1ae2dd63ab3b9)
## 17 November 2022
Regulations on the Supervisory Board
[Register Extract
PDF 364.15 KB](https://kapital.bank/secure-file/pages/242/1-mushahide-shurasi-esasname-17112026.pdf?signature=13cab1d8fa352e842853eda9b779e6b8aa246732c3a754bff9239d4ed2eb2286)
Changes and Amendments to the Articles of Association of the Bank
[Register Extract
PDF 85.41 KB](https://kapital.bank/secure-file/pages/242/layihe-nizamnameye-elave-ve-deyisiklik-102422-17112026-0.pdf?signature=e2478b523e9158beb323d18e1603d492d232d85255127b98047d1069ace2c01f)
## 12 January 2023
Extraordinary Meeting of Shareholders
[Register Extract
PDF 76.67 KB](https://kapital.bank/secure-file/pages/242/bildiris-12012026-0.pdf?signature=145c2c059d0c165eeb043a94734e485017b80883ee44387488d39b1c714d9496)
## 4 May 2023
Extraordinary Meeting of Shareholders
[Register Extract
DOCX 16.47 KB](https://kapital.bank/secure-file/pages/242/bildiris-04-05-2023-0.docx?signature=8628f510159a08399336837044924d5b57d41c693d3fbb88a8807c901aad6ffd)
## 17 April 2026
Consolidated Financial Statements for 2025
[Register Extract
PDF 1.52 MB](https://kapital.bank/secure-file/pages/242/sehmdarlarin-umumi-yigincaginin-maliyye-hesabati-17042026-1.pdf?signature=6e1310c524dea78752beb343be538f11c7481f8cca7e783c91ad2214398ce2f3)
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